LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE"

Wholesale of a wide range of goods without any specification

BIN 130940017348

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Marchenko JurijDirector
LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Abaiskii Raion, Mikroraion Dostik, Uchastok 6, K.3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE" — BIN 130940017348

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE" was registered on 19.09.2013.

LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE" (BIN 130940017348) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE" has been operating for 12 years 11 months, since 19.09.2013. Registered address — Shimkent, Abaiskii Raion, Mikroraion Dostik, Uchastok 6, K.3, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE"

The head of LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE" is Marchenko Jurij.

Verification of LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SADI COMMERCE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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